Equipoise Property Limited, a registered company, was incorporated on 05 Dec 2001. 9429036681341 is the business number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been categorised. The company has been run by 1 director, named Richard Cornelis Peeters - an active director whose contract began on 05 Dec 2001.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 14168, Tauranga Mail Centre, Tauranga, 3143 (type: postal, registered).
Equipoise Property Limited had been using 51 Sandhurst Drive, Papamoa as their physical address up to 02 Jun 2011.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
86 Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 51 Sandhurst Drive, Papamoa New Zealand
Physical & registered address used from 13 May 2010 to 02 Jun 2011
Address #2: 388 Mclaren Falls Road, R.d.1, Tauranga
Physical address used from 02 Jun 2006 to 13 May 2010
Address #3: 388 Mclaren Falls Road, R.d1, Tauranga
Registered address used from 02 Jun 2006 to 13 May 2010
Address #4: 28 Cockburn Street, Grey Lynn, Auckland
Physical & registered address used from 25 May 2005 to 02 Jun 2006
Address #5: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered & physical address used from 17 Dec 2004 to 25 May 2005
Address #6: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 24 Apr 2003 to 17 Dec 2004
Address #7: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 05 Dec 2001 to 24 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 |
East Tamaki Heights Auckland 2016 New Zealand |
20 Dec 2017 - |
Individual | Peeters, Richard Cornelis |
Pyes Pa Tauranga 3112 New Zealand |
01 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peeters, Richard Cornelis |
Pyes Pa Tauranga 3112 New Zealand |
01 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knowles, Bruce Stanely |
East Tamaki Manukau New Zealand |
07 Jun 2006 - 20 Dec 2017 |
Individual | Peeters, Richard Cornelis |
St Marys Bay Auckland |
05 Feb 2004 - 27 Jun 2010 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
05 Feb 2004 - 27 Jun 2010 | |
Individual | Judge, Murray Eric |
Newmarket Auckland |
05 Feb 2004 - 27 Jun 2010 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
05 Feb 2004 - 27 Jun 2010 | |
Individual | Judge, Murray Eric |
139 Carlton Gore Road Newmarket, Auckland |
01 Feb 2005 - 27 Jun 2010 |
Richard Cornelis Peeters - Director
Appointment date: 05 Dec 2001
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2011
Equipoise Investments Limited
86 Freeburn Road
Neuhaus Developments Limited
94 Freeburn Road
Pacific Advisory And Management Limited
94 Freeburn Road
R & R Phillips Limited
21a Bradley Avenue
Redmore Books Limited
10 Bradley Ave
Tranzsafe Limited
10 Bradley Avenue
Kiwifruit Management Services Limited
C/- Centrepac Packhouse
Korkiwi Limited
228 Pyes Pa Road
Maple Enterprises Limited
89 Inverness Drive
Panuli & Singh Limited
198 Chadwick Road
Shergill Family Orchard Limited
6 Ko Place
Te Tahi Whenua Limited
228 Pyes Pa Road